CompanyTrack
G

GREENCOAT HUMBER LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GREENCOAT HUMBER LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £649.84M £47.48M 2024 year on year
Total assets £649.84M £47.48M 2024 year on year
Total Liabilities £4.00K £3.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor, 20 Fenchurch Street London EC3M 3BY England

Credit Report

Discover GREENCOAT HUMBER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£27.00k

Net Assets

£649.84M

Decreased by £47.48M (-7%)

Total Liabilities

£4.00k

Increased by £3.00k (+300%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20209,999£10k£1

Officers

Officers

4 active 4 resigned
Status
Matthew Derek George RidleyDirectorBritishEngland481 Mar 2024Active
Michael Kok Zhiong WuDirectorBritishEngland3525 Apr 2025Active
Ocorian Administration (uk) LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2020Active
Pablo Mariano Hernandez De RiquerDirectorSpanishEngland4019 Nov 2020Active

Shareholders

Shareholders (3)

Greencoat Uk Wind Holdco Limited
77.1%
7,71421 Dec 2020
Greencoat Renewable Income Lp
22.9%
2,28621 Dec 2020
Claire Ann Machin Rogers
0.0%
021 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greencoat Uk Wind Holdco Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Claire Ann Machin Rogers

Ceased 19 Nov 2020

Ceased

Group Structure

Group Structure

GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND PLC united kingdom
GREENCOAT HUMBER LIMITED Current Company
RWE RENEWABLES UK HUMBER WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01View(2 pages)
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
30 Apr 2025OfficersTermination of Stephen Bernard Lilley as director on 2025-04-23View(1 page)
28 Apr 2025OfficersAppointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25View(2 pages)
22 Jan 2025OfficersChange to director Mr Pablo Mariano Hernandez De Riquer on 2024-12-03View(2 pages)
14 Oct 2025 Officers

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Officers

Termination of Stephen Bernard Lilley as director on 2025-04-23

28 Apr 2025 Officers

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

22 Jan 2025 Officers

Change to director Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

Recent Activity

Latest Activity

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Termination of Stephen Bernard Lilley as director on 2025-04-23

9 months ago on 30 Apr 2025

Appointment of Mr Michael Kok Zhiong Wu as director on 2025-04-25

9 months ago on 28 Apr 2025

Change to director Mr Pablo Mariano Hernandez De Riquer on 2024-12-03

1 years ago on 22 Jan 2025